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Meeting Agenda
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1. Recognize Visitors
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2. Motion to place the following items on the Consent agenda:
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2.1. Minutes of the May 13, 2013 Regular Meeting
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2.2. Minutes of the May 13, 2013 Executive Meeting
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2.3. Minutes of the May 13, 2013 Special Meeting
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2.4. Minutes of the May 13, 2013 Special Meeting Executive Session Minutes
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2.5. June Bills & Payroll
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2.6. June Bill List Addendum
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2.7. Risk Management Plan FY14 & FY15
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2.8. Sodexo renewal rate notice of 2.5%
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3. Motion to approve Consent Agenda
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4. Motion to approve first reading of board policy changes
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5. Motion to increase student lunch fee
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6. Motion to Approve FY14 Prevailing Wage
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7. Motion to establish regular board meeting dates
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8. Discussion of board conference room physical layout
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9. Discussion on Board Member Attendance at the November 2013 IASB Conference in Chicago
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10. Administrative and Committee Reports
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10.1. Principal's Report - Ms. Elser
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10.2. Coordinator's Report - Mrs. Shelton
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10.3. Principal's Report - Mr. Weh
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10.4. Superintendent's Report - Mr. Bute
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10.5. May 2013 Enrollment Report
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10.6. May 2013 Health Report
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11. Executive Session
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11.1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
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11.2. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Recognize Visitors
|
|
| Subject: |
2. Motion to place the following items on the Consent agenda:
|
|
| Subject: |
2.1. Minutes of the May 13, 2013 Regular Meeting
|
|
| Subject: |
2.2. Minutes of the May 13, 2013 Executive Meeting
|
|
| Subject: |
2.3. Minutes of the May 13, 2013 Special Meeting
|
|
| Subject: |
2.4. Minutes of the May 13, 2013 Special Meeting Executive Session Minutes
|
|
| Subject: |
2.5. June Bills & Payroll
|
|
| Subject: |
2.6. June Bill List Addendum
|
|
| Subject: |
2.7. Risk Management Plan FY14 & FY15
|
|
| Subject: |
2.8. Sodexo renewal rate notice of 2.5%
|
|
| Subject: |
3. Motion to approve Consent Agenda
|
|
| Subject: |
4. Motion to approve first reading of board policy changes
|
|
| Subject: |
5. Motion to increase student lunch fee
|
|
| Subject: |
6. Motion to Approve FY14 Prevailing Wage
|
|
| Subject: |
7. Motion to establish regular board meeting dates
|
|
| Subject: |
8. Discussion of board conference room physical layout
|
|
| Subject: |
9. Discussion on Board Member Attendance at the November 2013 IASB Conference in Chicago
|
|
| Subject: |
10. Administrative and Committee Reports
|
|
| Subject: |
10.1. Principal's Report - Ms. Elser
|
|
| Subject: |
10.2. Coordinator's Report - Mrs. Shelton
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|
| Subject: |
10.3. Principal's Report - Mr. Weh
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|
| Subject: |
10.4. Superintendent's Report - Mr. Bute
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Description:
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| Subject: |
10.5. May 2013 Enrollment Report
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| Subject: |
10.6. May 2013 Health Report
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| Subject: |
11. Executive Session
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| Subject: |
11.1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
|
|
| Subject: |
11.2. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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|
| Subject: |
12. Adjournment
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